| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Annie Cail |
| Buyer's username: | Annie Cail |
| E-mail: | chargebackfraud@istealyoutstuff.com |
| Buyer's address | 34 DUBLIN AVE NASHUA, NH 03063-2042 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | DVDs & Movies |
| Details: | fraudulent chargeback item was delivered. different person ordered the item and shipped to this name and a dress |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sandy De La Cruz | SandyDeLaCruz@scammer.tcgplayer.com | 2021-12-12 | 0 | |
| Tracey Summers | rsvp2tracey@yahoo.com | 5038060010 | 2016-08-25 | 2 |
| Briana Dickerson | brizee728@yahoo.com | 951-203-5278 | 2020-12-30 | 0 |
| Paul Mowery | p.mowery@yahoo.com | 16085127678 | 2019-10-31 | 0 |
| Gail Gandy | 2017-12-12 | 1 |
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